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Companies/03049042

AtkinsréAlis Rail & Transit UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117121638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JJ
Joanne JarmanCurrent director
Appointed 2022-05-23 · 4 yrs · Finance Director
+32 others
SJ
Stephen JonesCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+4 others
EN
Elliot NobelenCurrent secretary
Appointed 2018-07-26 · 8 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2018-07-26 · 8 yrs
+52 others
Show 21 historical appointments
CC
Colette CarrollResigned director
Resigned 2023-09-04 · 1 yr · Managing Director
PH
Philip HoareResigned director
Resigned 2023-07-04 · 1 yr · Chartered Civil Engineer
ES
Elizabeth StewartResigned director
Resigned 2019-08-16 · 2 yrs · Management Consultant
SC
Simon ColeResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
JW
Jonathan WraggResigned director
Resigned 2016-12-16 · 1 yr · Company Director
RG
Richard GeorgeResigned director
Resigned 2013-03-22 · 6 yrs · Md
JK
Johannes KuikenResigned director
Resigned 2011-10-03 · 7 yrs · None
JB
James BurkeResigned director
Resigned 2011-10-03 · 2 yrs · None
PD
Peter DudleyResigned director
Resigned 1998-09-28 · 13 yrs · Company Director
JC
John CumberlandResigned director
Resigned 1996-07-24 · 15 yrs · Chairman
MW
Michael WalkerResigned director
Resigned 1996-04-24 · 2 yrs · Company Director
JW
Jonathan WraggResigned director
Resigned 1995-06-01 · 16 yrs · Company Director
DC
David CurtisResigned director
Resigned 1995-06-01 · 16 yrs · Company Director
NW
Neil WilsonResigned director
Resigned 1995-06-01 · 16 yrs · Company Director
RT
Richard TappingResigned directorResigned secretary
Resigned 1995-06-01 · 21 yrs · Company Director
DR
David RollinResigned director
Resigned 1995-06-01 · 17 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-04-24
CorpDla Nominees LimitedResigned director
Resigned 1995-04-24

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active